| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES |
| 2023-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update company_status Voluntary Arrangement => Active |
| 2019-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-02 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2018-12-07 |
update num_mort_outstanding 2 => 1 |
| 2018-12-07 |
update num_mort_partsatisfied 0 => 1 |
| 2018-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 20 |
| 2018-11-13 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 31/08/2018 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
delete sic_code 51102 - Non-scheduled passenger air transport |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-10-27 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 31/08/2017 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2017-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LESLIE RAMSDEN |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-04-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2016-02-12 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2016-01-12 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-10-09 |
update company_status Active => Voluntary Arrangement |
| 2015-09-14 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-13 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-07-07 |
update num_mort_outstanding 8 => 2 |
| 2014-07-07 |
update num_mort_satisfied 19 => 25 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-11 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-06-23 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2012-11-12 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-11-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-03-31 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2009-11-13 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE RAMSDEN / 08/11/2009 |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAMSDEN / 22/05/2008 |
| 2008-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/07 FROM:
SHELTON HOUSE
CONNINGSBY STREET
HEREFORD
HEREFORDSHIRE HR1 2DY |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/06 FROM:
SHOBDON AERODROME
LEOMINSTER
HEREFORDSHIRE
HR6 9NR |
| 2006-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/03 FROM:
14 THE TYTHING
WORCESTER
WORCESTERSHIRE WR1 1HD |
| 2003-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/00 FROM:
MOORE SCOTT & CO
ADEN CHAMBERS SOUTH CRESCENT
LLANDRINDOD WELLS
POWYS LD1 5DH |
| 2000-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 1999-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 1998-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 1995-12-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1995-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/95 FROM:
C/O MOORE SCOTT & CO
ADEN CHAMBERS
SOUTH CRESCENT LLANDRINDOD WELLS
POWYS LD1 5DH |
| 1995-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/95 FROM:
ADEN CHAMBERS
SOUTH CRESCENT
LLANDRINDON WELLS
POWYS LD1 5EA |
| 1995-11-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-17 |
update statutory_documents ADOPT MEM AND ARTS 09/11/95 |
| 1995-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |